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LIVE · CORPUS
Dossier

LEMAR BARGAIN LTD

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2021-06-08
Legal form
ltd
Activity
47110
Registered office
49 Duke Road, Ilford, IG6 1NJ, England

LEMAR BARGAIN LTD is a ltd registered in GB, incorporated 2021-06-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
13446239
Status
active
Type
ltd
Incorporated
2021-06-08
Registered office
49 Duke Road, Ilford, IG6 1NJ, England
SIC
47110
Officers · 1 active
  • MOHAMMAD, Umar
    director · French · appt 2023-03-13
  • KHAN, Aamir(resigned)
    director · British · appt 2021-06-08
  • MAJEED, Adnan(resigned)
    director · British · appt 2022-01-24
Beneficial owners · PSC · 1 current
  • Mr Umar Mohammad
    individual PSC · England · since 2023-03-13
    75–100% shares
  • Mr Adnan Majeed
    individual PSC · England · ceased 2023-03-13
    75–100% shares
  • Mr Aamir Khan
    individual PSC · United Kingdom · ceased 2022-05-16
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-03-28

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEMAR BARGAIN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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